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PS INVESTMENTS LIMITED

PS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePS INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC211464
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PS INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PS INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G68 0AR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 526 LIMITEDSep 28, 2000Sep 28, 2000

    What are the latest accounts for PS INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 19, 2018
    Next Accounts Due OnJun 19, 2019
    Last Accounts
    Last Accounts Made Up ToSep 26, 2017

    What is the status of the latest confirmation statement for PS INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2019
    Next Confirmation Statement DueOct 12, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2018
    OverdueYes

    What are the latest filings for PS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G68 0AR on Jun 20, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2019

    		LRESSP

    Total exemption full accounts made up to Sep 26, 2017

    		7 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 20, 2017 to Sep 19, 2017

    		1 pagesAA01

    Previous accounting period shortened from Sep 21, 2017 to Sep 20, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 21, 2016

    		9 pagesAA

    Previous accounting period shortened from Sep 22, 2016 to Sep 21, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 22, 2015

    		6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Sep 23, 2015 to Sep 22, 2015

    		1 pagesAA01

    Previous accounting period shortened from Sep 24, 2015 to Sep 23, 2015

    		1 pagesAA01

    Cancellation of shares. Statement of capital on Dec 11, 2013

    • Capital: GBP 50.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 50
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 24, 2014

    		6 pagesAA

    Previous accounting period shortened from Sep 25, 2014 to Sep 24, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 27, 2013

    		6 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Sep 26, 2013 to Sep 25, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of PS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080003
    SPARKES, Raymond Michael
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    The Old Clubhouse
    		Director
    Old Dullatur Road
    Dullatur
    G68 0AR Glasgow
    The Old Clubhouse
    		United KingdomBritishSports Mgt Consultant47394770004
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raymond Michael Sparkes
    227 West George Street
    G68 0AR Glasgow
    C/O Johnston Carmichael
    		Apr 06, 2016
    227 West George Street
    G68 0AR Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2025Due to be dissolved on
    Jun 17, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0